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MCLAREN INVESTMENT PROPERTY LIMITED

Company number 07866359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
19 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
11 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
23 Nov 2015 AUD Auditor's resignation
11 May 2015 AA Full accounts made up to 30 November 2014
16 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
09 Dec 2014 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
08 Dec 2014 AD02 Register inspection address has been changed to 5 New Street Square London EC4A 3TW
26 Sep 2014 AUD Auditor's resignation
24 Apr 2014 AA Full accounts made up to 30 November 2013
19 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 Feb 2014 CH03 Secretary's details changed for Mr Graham Inglis on 30 September 2013
19 Feb 2014 AD01 Registered office address changed from Leconfield House Curzon Street London W1J 5JA on 19 February 2014
19 Feb 2014 CH01 Director's details changed for Mr Graham Inglis on 30 September 2013
19 Feb 2014 CH01 Director's details changed for Mr John Gatley on 30 September 2013
28 Aug 2013 AD01 Registered office address changed from 7 Curzon Street London W1J 5HG England on 28 August 2013
09 May 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted